BW ESS Development UK Limited
Company 11122632 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Cordelia Clare Forth Director · appointed 2026
- Richard Craig Thwaites Director · appointed 2017
Directors past 6 years
- Richard Craig Thwaites Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Cordelia Clare Forth Director · appointed 2026
- Richard Craig Thwaites Director · appointed 2017
Left in the last 12 months
- Roberto Jimenez Chaves Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Welbar Energy Storage Limited 2 shared directors
- Berkswell Battery Storage Limited 2 shared directors
- Elstree Battery Storage Limited 2 shared directors
- Marchwood Battery Storage Limited 2 shared directors
- Cowley Battery Storage Limited 2 shared directors
- Stonehill Battery Storage Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11122632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2017 |
| Address | 9 KINGSWAY, 8TH FLOOR, LONDON, WC2B 6XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andreas Sohmen-Pao
significant influence · notified 2024-01-02 - Richard Craig Thwaites ceased 2024-10-11
significant influence · notified 2019-02-01 - John Andrew Mcaleavey ceased 2024-03-05
significant influence · notified 2020-04-01
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13120155
50-75% shares, 50-75% voting · notified 2021-01-07 - Elstree Battery Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-18 - Marchwood Battery Storage Limited
75-100% shares, 75-100% voting · notified 2025-06-20 - Cowley Battery Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-14 - Stonehill Battery Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-14 - Bramley Battery Storage Limited ceased 2025-03-04
25-50% shares, 25-50% voting, appoints directors · notified 2021-03-19 - Berkswell Battery Storage Limited ceased 2025-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-19 - Marchwood Battery Storage Limited ceased 2025-05-06
75-100% shares (firm), 75-100% voting (firm) · notified 2025-05-06 - BW ESS AUS Holdco Limited ceased 2026-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-27
Officers (11)
- Cordelia Clare Forth Director · appointed 2026
- TEH, Linda Keat Luan, Ms. Secretary · appointed 2024
- Chwee, Chong Foon, Ms. Secretary · appointed 2024
- Richard Craig Thwaites Director · appointed 2017
Show 7 former officers
- Roberto Jimenez Chaves Director · appointed 2024 · resigned 2026
- Erik Stroemsoe Director · appointed 2021 · resigned 2024
- JIA, Nan, Dr Director · appointed 2021 · resigned 2024
- Erik Michael Nygard Director · appointed 2021 · resigned 2021
- Mcaleavey, John Andrew, Mr. Director · appointed 2020 · resigned 2023
- John Bryan Wybrew Director · appointed 2017 · resigned 2024
- Gary Alvin Gay Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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